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Exhibit A • <br /> MINNESOTA MUNICIPAL MONEY MARKET FUND <br /> Certificate of Designation <br /> The Trustees of the Minnesota Municipal Money Market Fund (the "4M Fund") by action taken <br /> by them on the day of , 19 , pursuant to the authority vested in them <br /> by the Participants of the 4M Fund in accordance with the Declaration of Trust of the 4M Fund <br /> do hereby adopt this Certificate of Designation authorizing and establishing a Portfolio (and/or <br /> a series of Shares) of the 4M Fund. <br /> The terms of such Portfolio (the "Portfolio") shall be as follows: <br /> 1. Nomenclature. The Portfolio shall be known and referred to as <br /> 2. Date of Establishment. The Portfolio shall be established as of <br /> 3. Duration. The duration of the Portfolio shall be <br /> 4. Portfolio Participants. The Participant or Participants that may participate in the <br /> Portfolio (the "Portfolio Participants") are <br /> 5. Investments. The nature of the investments in which fund of the Portfolio Participant <br /> or Participants placed in the Fund with respect to the Portfolio may be invested is <br /> 6. Trustees and Custodians. The Trustees of the Fund designated as the Trustees <br /> assigned to the Portfolio are <br /> Such designated Trustees are hereby appointed by each of the Portfolio Participants as the <br /> official custodians (within the meaning of Section 564.8 of Title 12 of the Code of Federal <br /> Regulations or an applicable successor provision) of the assets of the Portfolio Participants <br /> placed in the 4M Fund with respect to the Portfolio. <br /> 7. Average Weighted Maturity. In accordance with Section 4.02 (iii)of the Declaration <br /> of Trust of the 4M Fund, the average dollar weighted maturity of the Portfolio is intended to <br /> be no greater than <br /> 8. Net Asset Value. The method of determining the net asset value of the Portfolio is <br /> 9. Other Terms. (Insert a description of any other terms applicable to the Portfolio.) <br /> 10. Declaration of Trust. To the extent not specifically set forth in this Certificate of <br /> Designation, the terms of the Portfolio and the rights of the Portfolio Participants shall be <br /> governed by the Declaration of Trust of the 4M Fund of which this Certificate of Designation <br /> is deemed to be an integral part. <br /> 11. Definitions. Terms and phrases not otherwise defined in this Certificate of <br /> Designation shall have the definitions given to them in the Declaration of Trust. <br />